We encourage you to report to us any dating site member or any email that you suspect is trying to scam you. If you have any concerns regarding online dating security, feel free to use our contact form or comment down below. This just saved me! Is a dating site member asking you to send money? These scammers commonly live in Nigeria, Ghana, and India.
Steve, Thankyou for the cooperation and giving your information to us. Real Verification The only method that legitimate dating sites and apps use to verify the identity of the members is by using a system that background checks the members, websites may also require their users to provide a valid credit card to get verified.
Daniel Pischke 17 Aug Reply. Christine nesbit, on datebook single, wanted Jeff Madden 23 Aug Reply. You are being scammed! These are fake background checking websites created by cyber criminals.
A Quick Tour of the Date Verification Scam
They only want to collect your personal identification and credit card details so they can steal your personal contact details and commit further fraud. Example of a fake ID. In other cases, they are poorly put together note the terrible use of grammar!
Websites identified to be operating as scams include but are not limited to Note, these change all the time and there are many which are not included on this list:. Sites which claim to offer security IDs but are really just scams include but are not limited to: Have you been contacted regarding this scam? View our other related articles: Online Investigations — Private Investigator Melbourne. Been scammed the last 5 days…. They dont tell me the whole process of how much it will cost…..
When i called her via videophone…. It seemed very believable…. Same happened to me recently where a girlfriend was sleeping behind my back…i told her this i dont know if uts a male or female i was talking to.. Did anybody meet a girl, for whom he was coming through that stupid Dating Pass procedure? I meet a girl she was from philippines too… She tried to blackmail me with some screen recording …. Lucy miller 42 year old milf, she says she is 5 miles from me but pics are professional palm trees in the back ground.
You can even tell them that what they are doing is illegal and if they could simple forward their address to you to verify you would be willing to register to their site. You will find they ignore anything: Somedays I like to play with them only because I know if they are taking the time to send me email -I am taking them away from sending you email.
After having been married nearly 20 years, I got into internet dating. I mean, what the hell did I know? So, dumb-ass me gets en-raveled by some woman? Listen gents, there are no hot white women in ACCRA, or the Philippines, or where the hell ever in some damned third world shit hole. And if there are, they are sex slaves or one sort or another. As for meeting any nice looking females from said khazis, a different route is needed. Was her name Judy Amara Carson. Because she got me. Or was her name Chloe Workman. She was on match and I found her on fling under a different name.
How to Get Hookup Security ID for Free | Daters Safety Provider for Meetups
BLOND big brown eyes beware. I am communicating with a women now who claims she is from accurate,ghanna.. She has sent me photos of herself and I have seen her on FB but saying she is from ghanna on fb.
Hey guys, this scam is rife in Australia too. They all say pretty much the same thing that has been described in previous posts on here. Although they call it different names. There is also something else to consider!! I am reasonably confident that the scammers are using tracking software on our devices via wi fi, gps, and location finders ect. As i have been almost pin pointed location wise whilst being targeted.. Either holding up something from the hotel or of themselfs posing in front of something local.
Watch out they are good and prepared to string you along all the way. Advice to all — get yourself a pre paid Visa that can be registered with your details and only use that online.. And if someone does get the card details its useless to them. I can supply many photos of scammers woman and the names they used if anyones interested.. I mean, waht are the chances, but I would still like to know. All you guys trying to date women — the gays are getting scammed too! I was contacted on Grindr by a real hunk who wanted to meet me but said he needed me to register with a non-sex offender website and gave me this address: He seemed very upset and insisted for me to register so we could meet.
I was firm and told him that if he expected me to trust him then I should be able to expect him to trust me and meet without going through all the red tape including divulging my credit card details. A female tried to get me to join Dating security provider. Pretty sure its also a scam. I didnt give my card info.
We emailed back and forth a few times each time she sent more seductive pics. Went back to POF and her account was gone. Does anyone know whether 3asysex gmail. Does anyone know any info on verifyinghookupprocedure97 gmail. Any info will be greatly appreciated because yes im still in contact, and if it is a scam catch them in the act. Why would she show up? A girl scammed me but luckily I had insufficient funds on my cards but it was weird.
She sent me several legit pictures, personal messages along with the scam message. Hey account is still active because I told her that I would purchase it today. Yeah so this girl is sending me pictures and wants to meetup and fuck and all that bla bla bla. But she cannot do it without an id.
Is your online Date asking for a Dating pass ID or hookup clearance? READ THIS FIRST!
So she showed me her fake id, on my request. I knew it was fake because earlier I asked her how old is she and she said 23 but on her Id it said age Hmm I doubt she has a time travel machine oh well I must say I believed the nerd behind the computer who was very manipulative imust say but sherlock solved the case muhahaha, ps her name is vidia leniour dont fall for the nerd. Soon she suggested direct texting. I had a pay-as-you-go phone that i had activated using fake credentials for just this purpose. I am sure that Vlad the Romanian is a fine upstanding Cypriot, and that Natasha from Fluffy Bunnies is the quite proper British subject, but you do not want them having your personal and financial information.
In contacting the website operators, you will need to provide them more personal information and proof of the transaction such as a transaction number, which you might not have.
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Without the transaction number, you will need to provide them some credit card information. Each step in this process provides this unknown, un-trusted entity more information about you. Just calling them gives them a phone number. My opinion… it is not reasonable to continue to interact with parties who have deliberately deceived you.
This is the only way to assuredly stop the charges from recurring. It is a pain, I know, but it is the only safe thing to do. Some of the scam date verification sites try to put code on your computer. My antivirus software often blocks the scam websites or some component within them. I have to override the settings it to see what is going on. There are so many of these sites that come and go, I do not know what is out there. This is a lot of information and a lot to absorb. You are probably thinking, oh crap. That reaction is justified.
I have put together a page to help you through this process. Thanks for this article. So I too have been duped, however, I canceled the card immediately, and have followed the rest of your advice here. Is there a way to simulate a video call by using some old cam footage or something? I get that they can find pics all over the internet, but the video really threw me. Anyway, I guess it can be done, but if you could confirm it, I would be grateful. I also found It interesting that they sent me about a dozen pics, half of which were easily tracked by tineye.
But…she stuck to her story.
Have you ever heard of times that they used real women to actually play the role and get some sort of commission? Thank you again for this great info. The whole thing runs on a commission. In the date verification sites where you are signed up for a crappy dating site, the money flows back from a white label dating service, to the person who owns the crappy dating site, to the click generator, to the scammer.
In the cam sites there are sometimes real girls who are getting paid. It is a cascading bonus arrangement that encourages the girls to get new members. And yes, they can and do have the ability to simulate video that respond to your requests, so you could be talking to some guy in a basement somewhere. I told them I dont want it but they still say I have too get it. They claim because I have violated the terms they will come after me for several hundreds of dollars. But I dont what too pay only too have them get more personal info or just continue the harassment. Can they legally sue me for not wanting this ID and not filling it out or signing up.
No, you are fine. My account got hacked on multiple sites missing a couple hundred dollars looking to get refund froM all sites? It could end more than your card that has a problem. I recommend that you read and follow the instructions on this post: First…and foremost…thanks for your time and efforts to put a vast amount of time into this. Secondly… I had found two of these culprits on a bank statement about a year ago.
Everything was taken care of in short order. Some are not so diligent. Yep it got me good, too good. New to a dating site first time ever on one. Within the first hour I had 4 msgs from Different women I decided to accept the one from Washington, claiming to be visiting Canada for 2 weeks. My companion article will show you in detail what happens from a consumer perspective, and why I do not recommend contacting them any further: Unauthorized Credit Card Charges […].
My companion artilce will show you in detail what happens from a consumer perspective, and why I do not recommend contacting them any further: Unauthorized Credit Card Charges. Your email address will not be published. Ronin December 10, They direct their victim to a date verification website that states clearly that there is no charge for the service The website has purposefully hidden or hard to find charges that sign up the victim for a rotating set of dating or pornography sites.
What you see on the scam website The website presents a page that shows fake information about a woman, whom you can meet, but first you must verify. This is what you will see in the sign-up area: After you type in the information, the page changes, and it looks like this: What you cannot see… Thru use of a web programming command called iframe, you are entering your credit card information on another website without you knowing it.
Take note of the difference in the grey areas of the web page: Here is the important part of the fine print: Here is a picture of the iframe command from the website code, with my emphasis: White Label and Branded Dating Sites Eventually, the path from the click generator lands the billing page of what I am calling a Branded Dating Company sometimes called private label. Lots and lots of them. What Happens Next A few things. If you did sign up… You are going to get a monthly charge on your credit card.
Any email from these sites is likely to end up in the spam folder. There is no confirmation of the email in the sign-up. A typo would prevent the email going to the right person. Who operates these sites? Ahsraf Tarafdar, from Dhaka, Bangladesh owns this site: Probably a safe assumption. Click Generators I have found several different generators. Vlad owns at least 8 branded dating sites: No need to pick on Vlad alone. Remember he is just one example. The Panama Connection A lot of the owners register their sites anonymously in Panama.
The Branded Dating Sites Purposefully Hide Themselves Typically, if you have a web site that you want people to visit, you take measures to help search engines find you. The obvious question is why. I will leave you to decide given in the context of this article. Designed for Deception The website owners build the web page to be used this way. The primary deception techniques are: Umm… no that never happened. Multiple statements that you will not be charged.
An iframe command that completely hides the fact that you are connected to an underlying dating or pornography site. Other ways to deceive Here are other common techniques used by these sites to deceive you: Whack a Mole The Branded Dating sites and click generators are fairly static. Widespread Each of the sites individually, only have a small amount of traffic. This will be two kinds of traffic: People directed to sign up Victims investigating the strange charge on their credit card statement I cannot determine how many people are caught in the scam from this data.
Obfuscation and Plausible Deniability There is never a direct connection between the Date Verification scam and the Branded Dating site. There is no spoon There is no age or date verification. If you have been caught in this Scam First, you are not alone. Someone you met online pretended to be interested in you. Most of the conversation was probably a bot. The website states that it is a free service repeatedly.
There is no verification. The Date Verification scam website sent you to a different website without you knowing it. The website hides the credit card charge from you.